FAIRFAX (RETAIL) PROPERTIES LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON  E1 6RA
  • Active
  • Private Limited Company
  • Company No. 09594341
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FAIRFAX (RETAIL) PROPERTIES LIMITED was incorporated on Saturday, May 16, 2015 as a Private Limited Company with registered address in LONDON. FAIRFAX (RETAIL) PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 4 months and 23 days.

Name FAIRFAX (RETAIL) PROPERTIES LIMITED
Company number 09594341
Company type Private Limited Company
Incorporation date 16 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Country Of Origin UNITED KINGDOM

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Icg-Longbow Iv Equity S.A.R.L. Boulevard De La Foire, 1528 Dates: Thursday, November 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
significant influence or control
Pageant (Retail) Properties Limited 24 Chiswell Street, EC1Y 4YX Dates: Thursday, November 19, 2020 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-161 days left)
Latest accounts 31 July 2022
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
FAIRFAX (RETAIL) PROPERTIES LIMITED 16 May 2015